DOSSIERS / SCI OLLIVIER
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Company dossier

SCI OLLIVIER

FRANCE · COMPANY · INCORPORATED 2003-09-04
KYBE ID: FR-338742489 · 338742489 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI OLLIVIER
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338742489
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dissolved
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Real-estate civil company (SCI)
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2003-09-04
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CHE DE LA MUSCATELLE, LE RIOUFLE, 13790 CHATEAUNEUF-LE-ROUGE
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68.20B
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€76,225
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Connections

11 links
Shared operator — likely the same administrator
GENTLEMEN SUPERCARSShared officer / director · 2 share thisREVORShared officer / director · 11 share thisSCI OLLIVINESShared officer / director · 11 share thisKER PONTShared officer / director · 11 share thisCOAT MERShared officer / director · 11 share thisHALL-TROCShared officer / director · 11 share thisSCI STEFLOShared officer / director · 11 share thisGAEC OLLIVIER-SPARFELShared officer / director · 11 share thisSCI LES FARFADETSShared officer / director · 11 share thisSCI BOSShared officer / director · 11 share thisLOUFANCEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FLORENCE OLLIVIERDirecteur—France registry
MATTEO SAYDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI OLLIVINES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100